Crypto Fraud
The Rise of Pig-Butchering Scams: Trust as a Weapon in Crypto Fraud
Pig-butchering scams are becoming a prevalent threat in the crypto sphere, leveraging long-term relationship-building tactics to deceive victims.
Crypto News
CoinGecko's CEO Issues Warning About Fraudulent Crypto Summit Pretending to be Hosted by Booking.com
Bobby Ong, co-founder of CoinGecko, cautions against a phishing scam involving a fake crypto summit falsely claiming speakers include Vitalik Buterin and Brian Armstrong.
Crypto News
US Government Moves to Seize $14.2 Billion in Bitcoin Linked to Chen Zhi, Alleged Trafficker
The U.S. Justice Department seeks the forfeiture of Bitcoin associated with Chen Zhi, a businessman involved in illicit human trafficking and cryptocurrency scams.
Crypto Bits
Alert to Shiba Inu (SHIB) Community: Stay Cautious
Warnings have been issued for Shiba Inu users regarding fraudulent activities targeting their wallets.
Crypto News
Critical Alert for Shiba Inu (SHIB) Users: Stay Safe from Scammers
A warning issued to Shiba Inu community members about phishing scams targeting SHIB holders.
Crime
Kansas Bank Collapse Linked to $225 Million Crypto Fraud
A former bank CEO wired millions to scammers and was arrested, revealing a vast laundering network.
Crypto
FBI Reports $9.3 Billion Lost to Crypto Scams in 2024
A new report indicates a significant rise in financial losses to cryptocurrency-related scams, particularly affecting older Americans.
Finance
Nigeria's Major Crackdown on Crypto Scams Results in Nearly 800 Arrests
Nigeria intensifies efforts against cryptocurrency-related fraud, leading to significant arrests linked to scams targeting international victims.
Crypto News
Warning on Valentine's Day Crypto Scams from US Authorities
US prosecutors are alerting citizens about increasing romance scams involving cryptocurrencies, particularly around Valentine's Day.
Crypto News
Warning for Binance Users: Major Malware Breach Uncovers 420,000 Compromised Accounts
A substantial data leak revealing 420,000 Binance login details has emerged, highlighting the risks associated with long-term malware infections.
Crypto News
Exploring the Dark Side of Crypto: Gambling, Scams, and Money Laundering
This article delves into the illicit financial activities facilitated by Telegram-based escrow markets, emphasizing the scale of cryptocurrency laundering in gambling networks.
Crypto News
New Reports Highlight Crypto Scams and Hacks Resulting in Over $4 Billion Loss in 2025
A recent report reveals a significant rise in cryptocurrency scams and hacks, leading to substantial financial losses, with a strong focus on targeted phishing attacks.
Crypto News
IcomTech Promoter Receives 71-Month Sentence for Crypto Scam Involvement
Magdaleno Mendoza, a key promoter in the IcomTech Ponzi scheme, has been sentenced to 71 months in prison for fraudulently marketing false crypto mining profits.
Crypto
New Tool from Security Alliance Aims to Combat Phishing in Crypto
Security Alliance unveils a tool to help researchers verify phishing attacks targeting cryptocurrency users, addressing the growing concern over scams.
Crypto News
Bubblemaps Critiques Soulja Boy's Recent Apology for Meme Coin Promotions
Bubblemaps expresses skepticism towards Soulja Boy's apology regarding his involvement in meme coin promotions, highlighting a pattern of repeated behavior.
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